AUSTIN ANDREW LTD
68 VILLAGE WAY, BECKENHAM BR3 3NR- Active
- Private Limited Company
- Company No. 05758821
- Last Updated: 01 Mar 2024
Company Profile
AUSTIN ANDREW LTD was incorporated on Tuesday, March 28, 2006 as a Private Limited Company with registered address in BECKENHAM. AUSTIN ANDREW LTD has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 18 years 6 months and 5 days.
| Name | AUSTIN ANDREW LTD |
|---|---|
| Company number | 05758821 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68 VILLAGE WAY BECKENHAM BR3 3NR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Stuart Willacy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Austin Andrew Holdings Limited Village Way, BR3 3NR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (120 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AUSTIN ANDREW LTD | 28 Mar 2006 |